ExxonMobil OFP
Voor de rechtsvorm van ExxonMobil OFP berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 5 |
| Publicaties | 25 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 16-07-2025 | 2025-00294131 |
| 31-12-2023 | ander | 05-08-2024 | 2024-00331768 |
| 31-12-2022 | ander | 15-06-2023 | 2023-00131612 |
| 31-12-2021 | ander | 23-08-2022 | 2022-20320004 |
| 31-12-2020 | ander | 06-07-2021 | 2021-31400318 |
| 31-12-2019 | ander | 06-07-2020 | 2020-26800412 |
| 31-12-2018 | ander | 12-08-2019 | 2019-45500095 |
| 31-12-2017 | ander | 04-09-2018 | 2018-61700284 |
| 31-12-2016 | ander | 28-07-2017 | 2017-38500344 |
| 31-12-2015 | ander | 25-07-2016 | 2016-35100521 |
-
Actief01-04-2025 → heden
-
Actief01-01-2023 → heden
2 gebeurtenissen
- 01-01-2023 Benoemd· Bestuurder
- 01-08-2016 Ontslagen· Bestuurder
-
Actief01-03-2022 → heden
2 gebeurtenissen
- 22-03-2026 Mandaat verlengd· Bestuurder
- 01-03-2022 Benoemd· Bestuurder
-
Actief01-03-2022 → heden
2 gebeurtenissen
- 22-03-2026 Mandaat verlengd· Bestuurder
- 01-03-2022 Benoemd· Bestuurder
-
Actief01-08-2016 → heden
2 gebeurtenissen
- 01-01-2024 Benoemd· Bestuurder
- 01-08-2016 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (3)
-
Voormalig01-08-2021 → 01-04-2025
2 gebeurtenissen
- 01-04-2025 Ontslagen· Bestuurder
- 01-08-2021 Benoemd· Bestuurder
-
Voormalig28-04-2016 → 01-07-2022
2 gebeurtenissen
- 01-07-2022 Ontslagen· Bestuurder
- 28-04-2016 Benoemd· Bestuurder
-
Voormalig01-07-2018 → 01-03-2022
2 gebeurtenissen
- 01-03-2022 Ontslagen· Bestuurder
- 01-07-2018 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Kurt Cappoen |
- | 20-09-2021 → heden |
Toon 1 eerdere commissarissen
| PWC Bedrijfsrevisoren BCVBA Commissaris · vertegenwoordigd door Tom Meuleman opgevolgd door BV PwC Bedrijfsrevisoren in 2021 |
- | 06-12-2018 → 20-09-2021 |
| NACE primair | - |
| Rechtsvorm | Organisme voor de Financiering van Pensioenen(002) |
| Oprichtingsdatum | 19-12-1986 |
| Status | Actief |
| Postcode | 1831 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23015B0066/00G000 | Vlaanderen | 4,6 ha | 1 · 1,1 ha | 28,6 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 28 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 27 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
13-08-2026 Act object · General meeting · Dissolution · Liquidation
- Act object: Ontbinding & vereffening - Frans Afzonderlijk Vermogen · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Publication: 13/08/2026 · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Filing: 06/08/2026 · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- General meeting: 17/06/2026 · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Dissolution: date: 2026-06-17, type: vereenvoudigde ontbindings- en vereffeningsprocedure · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Liquidation: date: 17/06/2026 · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Officer resignation: role: bestuurders · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Officer appointment: role: vereffenaar, start_date: 2026-06-17 · Claeys & Engels BV
- Permanent representative · Jan Van Gysegem
- Mandate compensation: bezoldigd · Claeys & Engels BV
- Filing representative: formaliteiten neerlegging/publicatie KBO · Claeys & Engels BV
- Approval: verslag van de vereffenaar · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Approval: eindverslag van de Erkende Commissaris over de vereffeningsrekeningen · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Net asset statement: date: 17/06/2026, amount: ..., currency: EUR · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Officer discharge · Claeys & Engels BV
- Officer discharge · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Liquidation closure · ExxonMobil OFP - Frans Afzonderlijk Vermogen
- Filing representative: Lasthebber · Isabelle De Somviele
Technische details
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}01-06-2026 General meeting · Officer reappointment · Approval · Act object
- Filing: 2026-05-22 · ExxonMobil OFP
- Publication: 2026-06-01 · ExxonMobil OFP
- General meeting: 2026-12-17 · ExxonMobil OFP
- Officer reappointment: role: lid van de Raad van Bestuur, duration: 6 jaar, start_date: 2026-03-22 · Nicolien Westra
- Officer reappointment: role: lid van de Raad van Bestuur, duration: 6 jaar, start_date: 2026-03-22 · Jurgen Alen
- Approval: description: ratificeren unaniem de herbenoeming van Nicolien Westra en Jurgen Alen als leden van de Raad van Bestuur · ExxonMobil OFP
- Act object: Benoeming lid Raad van Bestuur
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}06-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Richard Esbach, Bestuurder
- Arie Roeland, Bestuurder
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}03-02-2025 Ann Cuypers benoemd tot bestuurder
- Ann Cuypers, Bestuurder
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}25-09-2024 Kurt Cappoen benoemd tot commissaris
- Kurt Cappoen, Commissaris
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}24-04-2024 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: (Her)Benoemingen bestuurders · Pensioplus
- Filing: 16/04/2024 · Pensioplus
- General meeting: 25/05/2023 · Pensioplus
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Nokia Bell Pensioenfonds, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · J&J Belgium Pension Fund, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Pensioenkas Tractebel, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Pensio B, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Pensioenfonds UZ Gent - U gent, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Fonds 2e Pillier PC 118 (F2P PC 118)
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Unilever Belgium Pension Fund "Union", OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · Amonis, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · ExxonMobil Pensioenfonds, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2023-05-25 · FBZB
- Permanent representative · Baeke Eddy
- Permanent representative · Bastens Tanja
- Permanent representative · Bocqué Brigitte
- Permanent representative · Deroose Barbara
- Permanent representative · D'Heuvaert Daisy
- Permanent representative · Huyghe Hélène
- Permanent representative · Loones Sylvianne
- Permanent representative · Mergaerts Tom
- Permanent representative · Westra Nicolien
- Permanent representative · Serge Symens
- Officer resignation · Gerda Shultz
- Officer resignation · Kurt Termote
- Officer resignation · Bocqué Brigitte
- Permanent representative: start_date: 22/06/2022 · Westra Nicolien
- Permanent representative: start_date: 22/03/2023 · Luc Vanbriel
- Permanent representative: start_date: 25/05/2023 · Inès Horwart
- Power of attorney: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering · BV dnf belgium
- Filing representative · Alexander Verleysen
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- Gerda SHULTZ-SIBBEL, Bestuurder
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- Jurgen Alen, Bestuurder
- Nicolien Westra, Bestuurder
- Chris De Catelle, Bestuurder
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}20-09-2021 2 bestuurders benoemd
- Kurt Cappoen, Commissaris
- Arie Roeland, Bestuurder
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}25-08-2020 Act object · General meeting · Deed date · Officer resignation
- Act object: BESTUURDERS - VASTE VERTENWOORDIGING - COMMISSARIS · PensioPlus
- Publication: 25/08/2020 · PensioPlus
- Filing: 18/08/2020 · PensioPlus
- General meeting: 14/05/2020 · PensioPlus
- Deed date: 23/07/2020 · PensioPlus
- Officer resignation: role: bestuurslid, end_date: 2020-05-14 · Total Pension Fund Belgium
- Permanent representative · Daan HOLEMANS
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Pensio B
- Permanent representative · Barbara DEROOSE
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · J&J Belgium Pension Fund
- Permanent representative · Luc FREYNE
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Caisse de Pensions Tractebel
- Permanent representative · Hervé NOËL
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Amonis
- Permanent representative · Tom MERGAERTS
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Unilever Belgium Pension Fund "Union"
- Permanent representative · Sylvianne LOONES
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · ExxonMobil
- Permanent representative · Gerda SHULTZ-SIBBEL
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Pensioenfonds UZ Gent - Ugent
- Permanent representative · Walter LEIJS
- Officer reappointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Fonds 2e Pijler PC 118 (F2P PC 118)
- Permanent representative · Anke GROOTEN
- Officer appointment: role: bestuurslid, term: drie jaar eindigend op de Algemene Vergadering in 2023, start_date: 2020-05-14 · Nokia Bell Pensioenfonds
- Permanent representative · Eddy BAEKE
- Officer resignation · Frans Biebaut
- Officer resignation · Ann Verhaegen
- Permanent representative · Jan DE SMET
- Permanent representative · Wouter BORREMANS
- Permanent representative · Hélène HUYGHE
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 14/05/2020, end_condition: na de algemene vergadering van leden die de jaarrekening per 31 december 2022 dient goed te keuren · BV PwC Bedrijfsrevisoren
- Permanent representative · Kurt Cappoen
- Officer resignation · Anke GROOTEN
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- Act object: ADMINISTRATEURS - REPRESENTANTS PERMANENTS - COMMISSAIRE · PensioPlus
- Publication: 25/08/2020 · PensioPlus
- Filing: 18/08/2020 · PensioPlus
- General meeting: 14/05/2020 · PensioPlus
- Deed date: 23/07/2020 · PensioPlus
- Officer resignation: role: administrateur, end_date: 2020-05-14 · Total Pension Fund Belgium, OFP
- Officer resignation: role: représentant permanent, end_date: 2020-05-14 · Daan HOLEMANS
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Pensio B, OFP
- Permanent representative · Barbara DEROOSE
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · J&J Belgium Pension Fund, OFP
- Permanent representative · Luc FREYNE
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Caisse de Pensions Tractebel, OFP
- Permanent representative · Hervé NOËL
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Amonis, OFP
- Permanent representative · Tom MERGAERTS
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Unilever Belgium Pension Fund "Union", OFP
- Permanent representative · Sylvianne LOONES
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · ExxonMobil, OFP
- Permanent representative · Gerda SHULTZ-SIBBEL
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Pensioenfonds UZ Gent - Ugent, OFP
- Permanent representative · Walter LEIJS
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Fonds 2ième pilier PC 118 (F2P PC 118)
- Officer resignation: role: représentant permanent, end_date: 2020-05-14 · Anke GROOTEN
- Officer reappointment: role: administrateur, term: trois ans, start_date: 2020-05-14 · Nokia Bell Pensioenfonds, OFP
- Permanent representative · Eddy BAEKE
- Officer resignation: role: représentant permanent, end_date: 2020-05-14 · Frans Biebaut
- Officer resignation: role: représentant permanent, end_date: 2020-05-14 · Ann Verhaegen
- Permanent representative · Jan DE SMET
- Permanent representative · Wouter BORREMANS
- Permanent representative · Hélène HUYGHE
- Auditor appointment: role: commissaire, term: trois ans, start_date: 14/05/2020 · SARL PWC Réviseurs d'entreprises
- Permanent representative · Kurt Cappoen
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}25-02-2020 Wijziging in het bestuur
Technische details
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}16-10-2019 Statutenwijziging
Technische details
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}06-12-2018 2 bestuurders benoemd, 3 herbenoemd
- Tom Meuleman, Commissaris
- Chris De Catelle, Bestuurder
- Cuypers A., Bestuurder
- Van der Linden A.J., Bestuurder
- Schultz-Sibbel G., Bestuurder
Technische details
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"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "Schultz-Sibbel G., wonende te Dordrecht, NL, Sumatraplein 4 wordt herbenoemd tot lid van de RVB en dit voor een periode van 3 jaar vanaf 01 juli 2018."
}
],
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},
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}02-10-2017 Act object · General meeting · Permanent representative · Officer resignation
- Act object: ONTSLAG-WIJZIGING VASTE VERTEGENWOORDIGERS/ BENOEMINGEN/ HERBENOEMINGEN BESTUURDERS/HERBENOEMING COMMISSARIS · PensioPlus
- Publication: 02/10/2017 · PensioPlus
- Filing: 21/09/2017 · PensioPlus
- General meeting: 15/05/2017 · PensioPlus
- Permanent representative · Adriana Lemsom-Mosselmans
- Officer resignation: role: vaste vertegenwoordiger · Adriana Lemsom-Mosselmans
- Permanent representative · Sylvianne Loones
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Sylvianne Loones
- Officer resignation: role: vaste vertegenwoordiger · Edwin Meysmarıs
- Permanent representative · Kurt Termote
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Kurt Termote
- Officer resignation: role: vaste vertegenwoordiger · Emiel Van Loock
- Permanent representative · Muriel Leukemans
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Muriel Leukemans
- Officer resignation: role: vaste vertegenwoordiger · Daniël Vanhaeverbeke
- Permanent representative · Barbara Deroose
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Barbara Deroose
- Officer resignation: role: vaste vertegenwoordiger · Philippe Kneippe
- Permanent representative · Patrick Yot
- Officer appointment: role: vaste vertegenwoordiger, start_date: 2017-05-15 · Patrick Yot
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Unilever Belgium Pension Fund "Union" OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Amonis OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Pensioenkas Tractebel, OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Pensioenfonds Agoria OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · J&J Pension Fund OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · PensioB OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Fonds De Securité et D'Existence 2éme Pilier CP 118
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · ExxonMobil OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Nestlé European Pension Fund OFP
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Pensioenfonds UZ Gent - Ugent
- Officer reappointment: role: bestuurder, term: 3 jaar, end_date: 2020 · Total Pension Fund Belgium OFP
- Auditor appointment: role: commissaris, type: herbenoeming, end_date: 2020 · BCVBA PwC Bedrijfsrevisoren
- Permanent representative · Kurt Cappoen
- Permanent representative · Walter Leijs
- Permanent representative · Daan Holemans
- Permanent representative · Tom Mergaerts
- Permanent representative · Hervé Noël
- Permanent representative · Fritz Potemans
- Permanent representative · Luc Freyne
- Permanent representative · Greet Moerman
- Permanent representative · Gerda Schultz - Sibbel
Technische details
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{
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}02-10-2017 Act object · General meeting · Permanent representative · Officer reappointment
- Act object: DEMISSION-CHANGEMENT DE REPRESENTANTS PERMANENTS/ NOMINATION_RECONDUCTION D'ADMINISTREURS / NOMINATION- RECONDUCTION COMMISSAIRE · PensioPlus
- Publication: 21/09/2017 · PensioPlus
- General meeting: 15/05/2017 · PensioPlus
- Permanent representative · Adriana Lemsom-Mosselmans
- Permanent representative · Sylvianne Loones
- Permanent representative · Kurt Termote
- Permanent representative · Muriel Leukemans
- Permanent representative · Barbara Deroose
- Permanent representative · Patrick Yot
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Unilever Belgium Pension Fund "Union" OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Amonis OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Pensioenkas Tractebel OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Fonds de Pension Agoria OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · J&J Pension Fund OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · PensioB OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Fonds De Securité et D'Existence 2éme Pilier CP 118
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · ExxonMobil OFP
- Officer reappointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Nestlé European Pension Fund OFP
- Officer appointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Pensioenfonds UZ Gent - Ugent
- Officer appointment: role: administrateur, term: trois ans se terminant à l'Assemblée générale de 2020 · Total Pension Fund Belgium OFP
- Auditor appointment: role: commissaire, term: fin lors de l'Assemblée générale de 2020 · BCVBA PwC Bedrijfsrevisoren
Technische details
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}25-09-2017 Wijziging in het bestuur
Technische details
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Technische details
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Technische details
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Technische details
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Technische details
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: (HER)BENOEMING BESTUURDERS & COMMISSARIS · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Publication: 06/08/2015 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Filing: 23/07/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- General meeting: 24/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Board meeting: 15/04/2014 · BELGISCHE VERENIGING VAN PENSIOENINSTELLINGEN
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · ExxonMobil OFP
- Permanent representative · Gerarda Sibbel
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Nestlé Europees Pensioenfonds (NEPF) OFP
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Amonis OFP
- Permanent representative · Tom Mergaerts
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenkas Tractebel OFP
- Permanent representative · Hervé Noël
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Fonds 2°Pijler PC118 (F2P PC 118)
- Permanent representative · Greet Moerman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · J & J Pension Fund OFP
- Permanent representative · Luc Freyne
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensio B OFP
- Permanent representative · Daniel Vanhaeverbeke
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Unilever Belgium PF "Union" OFP
- Permanent representative · Adriana Mosselman
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2014-04-24 · Pensioenfonds Agoria OFP
- Permanent representative · Fritz Potemans
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Pensioenfonds van het Personeel van de Ex Generale Bank OFP
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 24/04/2014, end_condition: Algemene Vergadering der leden, die de jaarrekening per 31 december 2016 dient goed te keuren · PwC Bedrijfsrevisoren BCVBA
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 per jaar (plus BTW, onkosten en bijdrage IBR) · PwC Bedrijfsrevisoren BCVBA
Technische details
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}06-08-2015 Act object · General meeting · Board meeting · Permanent representative
- Act object: NOMINATION & RENOMINATION DES ADMINISTRATEURS & REVISEUR D'ENTREPRISES · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Publication: 06/08/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Filing: 22/07/2015 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- General meeting: 24/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Board meeting: 15/04/2014 · ASSOCIATION BELGE DES INSTITUTIONS DE PENSION
- Permanent representative · Adriana Mosselman
- Permanent representative · Fritz Potemans
- Permanent representative · Gerda Sibbel
- Permanent representative · Philippe Kneipe
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Amonis OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Caisse de Pensions Tractebel OFP
- Officer reappointment: role: administrateur, start_date: 2014-04-24 · Fonds 2°Pilier PC118 (F2P PC 118)
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- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Agoria OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · ExxonMobil OFP
- Officer appointment: role: administrateur, start_date: 2014-04-24 · Fonds de Pension Européen Nestlé (FPEN) OFP
- Officer resignation: date: 2011-04-05 · Ogeo Fund OFP
- Officer resignation: date: 2009-03-10 · 1BP De Lijn OFP
- Officer resignation: date: 2006-03-29 · Fonds de Pension du Groupe Bruxelles-Lambert OFP
- Officer resignation: date: 2009-03-10 · Fonds de Pension du Personnel de l'ex Societe Generale de Banque OFP
- Auditor appointment: role: commissaire, term: trois ans · SCCRL PwC Réviseurs d'Entreprises
- Permanent representative · Jacques Tison
- Permanent representative · Kurt Cappoen
- Mandate compensation: EUR 4.630,00 par an · SCCRL PwC Réviseurs d'Entreprises
Technische details
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Technische details
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}| Officiële naamNL | ExxonMobil OFP |
| HandelsnaamNL | OCA - CVV 50246 |